Audley House Management (Peterborough) Ltd

About

Registered Number: 01651452
Date of Incorporation: 15/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR,

 

Founded in 1982, Audley House Management (Peterborough) Ltd has its registered office in Peterborough. This business has 20 directors listed as Armstrong, Phillip David, Dunne, Peter Charles, Milburn, Irene Margaret, Phillips, Jane, Birch, Adrian Nicholas, Deans, Edna Eleanor, Frost, Roy, Gordon, Douglas Alan, Gordon, Mary Honor Elizabeth, Joyce, Alan John, Lawless, Penelope Ann, Milburn, Irene Margaret, Payne, Sally Anne, Sabag, Avi, Sawyer, Joseph William, Shier, Ronald Eric, Vessey, Barry, Waling, George Henry, Whyte, Julia, Yates, Vivian May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Phillip David 30 September 2012 - 1
DUNNE, Peter Charles 30 August 2018 - 1
BIRCH, Adrian Nicholas N/A 09 February 1998 1
DEANS, Edna Eleanor 09 July 2003 31 October 2003 1
FROST, Roy N/A 03 December 2000 1
GORDON, Douglas Alan 16 May 2008 10 April 2017 1
GORDON, Mary Honor Elizabeth 30 August 2018 22 July 2020 1
JOYCE, Alan John 28 May 2009 30 September 2012 1
LAWLESS, Penelope Ann 07 July 1997 01 February 2010 1
MILBURN, Irene Margaret 18 May 2006 30 September 2012 1
PAYNE, Sally Anne 01 June 2010 30 October 2012 1
SABAG, Avi N/A 07 July 1997 1
SAWYER, Joseph William N/A 07 July 1997 1
SHIER, Ronald Eric 05 June 2001 30 October 2003 1
VESSEY, Barry 18 July 1995 01 June 2010 1
WALING, George Henry 24 June 1998 01 November 1999 1
WHYTE, Julia 07 July 1997 27 November 2002 1
YATES, Vivian May 05 June 2001 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
MILBURN, Irene Margaret 30 March 2010 30 September 2012 1
PHILLIPS, Jane 25 March 2013 16 February 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 January 2019
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 08 September 2018
AP01 - Appointment of director 08 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AP04 - Appointment of corporate secretary 16 February 2017
AD01 - Change of registered office address 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 23 May 2014
AD01 - Change of registered office address 20 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 08 June 2013
AD01 - Change of registered office address 25 March 2013
AD01 - Change of registered office address 25 March 2013
AP03 - Appointment of secretary 25 March 2013
AD01 - Change of registered office address 28 February 2013
AD01 - Change of registered office address 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 12 May 2011
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
TM01 - Termination of appointment of director 10 August 2010
AD01 - Change of registered office address 10 August 2010
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 07 April 2010
AP03 - Appointment of secretary 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
288a - Notice of appointment of directors or secretaries 06 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 09 March 2009
363s - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 22 June 2007
363s - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 17 February 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
363s - Annual Return 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 09 April 2002
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 29 May 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 21 April 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 26 May 1999
288a - Notice of appointment of directors or secretaries 16 September 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 04 June 1998
287 - Change in situation or address of Registered Office 02 June 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 July 1996
288 - N/A 14 December 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 15 June 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 21 May 1992
AA - Annual Accounts 09 March 1992
363a - Annual Return 19 August 1991
287 - Change in situation or address of Registered Office 01 July 1991
AA - Annual Accounts 30 June 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 02 July 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 06 June 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 08 May 1989
363 - Annual Return 15 March 1989
363 - Annual Return 22 February 1988
AA - Annual Accounts 04 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1987
288 - N/A 28 February 1987
AA - Annual Accounts 30 September 1986
AA - Annual Accounts 30 September 1986
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
363 - Annual Return 30 September 1986
MISC - Miscellaneous document 15 July 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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